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SS&C (USA) INC.

Company Details

Name: SS&C (USA) INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Jan 1999 (26 years ago) (Companies founded in January 1999)
Entity Number: 2331659
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10019

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
PETRU ION Chief Executive Officer 1301 AVENUE OF THE AMERICAS, 14TH FLOOR, NEW YORK, NY, United States, 10019

History

Start date End date Type Value
2015-12-30 2017-07-31 Address 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2013-01-07 2015-12-30 Address 295 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2012-05-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-30 2017-06-21 Address 2711 CENTERVILLE RD STE 400, WILMINGTON, DC, 19808, USA (Type of address: Service of Process)
2009-01-30 2013-01-07 Address 295 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2009-01-30 2015-12-30 Address 295 MADISON AVE 5TH FLR, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office)
2009-01-27 2018-06-04 Name CACEIS (USA) INC.
2002-07-25 2012-05-25 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-07-25 2009-01-30 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2001-04-10 2009-01-30 Address 1211 AVENUE OF THE AMERICAS, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-86773 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180604000490 2018-06-04 CERTIFICATE OF AMENDMENT 2018-06-04
170731006229 2017-07-31 BIENNIAL STATEMENT 2017-01-01
170621000488 2017-06-21 CERTIFICATE OF CHANGE 2017-06-21
151230006162 2015-12-30 BIENNIAL STATEMENT 2015-01-01
130107007003 2013-01-07 BIENNIAL STATEMENT 2013-01-01
120525001118 2012-05-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-05-25
110128003507 2011-01-28 BIENNIAL STATEMENT 2011-01-01
090130003283 2009-01-30 BIENNIAL STATEMENT 2009-01-01
090127000275 2009-01-27 CERTIFICATE OF AMENDMENT 2009-01-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State